LIMITED LIABILITY PARTNERSHIP "ODA COMPANY"

Wholesale of other fuels

BIN 120940019562

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201634 416 324 ₸555 102 ₸
201573 309 792 ₸1 182 416 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sulejmenov Ermek HalijbekovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "ODA COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Shokanova , 23

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ODA COMPANY" — BIN 120940019562

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ODA COMPANY" was registered on 30.09.2012. In 2016, estimated annual revenue was 34 416 324 ₸ and tax payments totaled 555 102 ₸.

LIMITED LIABILITY PARTNERSHIP "ODA COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ODA COMPANY" (BIN 120940019562) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ODA COMPANY" has been operating for 13 years 11 months, since 30.09.2012. Registered address — Almatinskaya Oblast, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Ulica Shokanova, 23, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ODA COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "ODA COMPANY" is Sulejmenov Ermek Halijbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ODA COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ODA COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ODA COMPANY" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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